BALGORES PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05633707

Incorporation date

23/11/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

24/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/03/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/09/2021

Registered office address changed from C/O Michael Stuart Associates Ltd Jubilee House 3 the Drive Great Warley, Brentwood Essex CM13 3FR England to Leytonstone House 3 Hanbury Drive London E11 1GA on 2021-09-14

View PDF (1 pages)

13/07/2021

Appointment of Mrs Neelam Shah as a secretary on 2021-07-01

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

08/02/2021

Cessation of Suraj Shah as a person with significant control on 2021-02-05

View PDF (1 pages)

08/02/2021

Cessation of Savita Shah as a person with significant control on 2021-02-05

View PDF (1 pages)

08/02/2021

Cessation of Chandrakant Khimchand Shah as a person with significant control on 2021-02-05

View PDF (1 pages)

08/02/2021

Termination of appointment of Chandrakant Khimchand Shah as a director on 2021-02-05

View PDF (1 pages)

08/02/2021

Termination of appointment of Suraj Shah as a director on 2021-02-05

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

31/12/2020

Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN to C/O Michael Stuart Associates Ltd Jubilee House 3 the Drive Great Warley, Brentwood Essex CM13 3FR on 2020-12-31

View PDF (1 pages)

27/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (8 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

13/12/2011

Director's details changed for Mr Sunil Shah on 2011-11-22

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Suraj Shah on 2011-11-22

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Chandrakant Khimchand Shah on 2011-11-22

View PDF (2 pages)

13/12/2011

Secretary's details changed for Mr Sunil Shah on 2011-11-22

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Suraj Shah on 2009-11-22

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Sunil Shah on 2009-11-22

View PDF (2 pages)

30/11/2009

Director's details changed for Chandrakant Khimchand Shah on 2009-11-22

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 03/12/2008 from priestly house priestly gardens chedwell heath romford essex RM6 4SN

View PDF (1 pages)

03/12/2008

Director and secretary's change of particulars / sunil shah / 04/08/2008

View PDF (2 pages)

22/04/2008

Director appointed sunil shah

View PDF (2 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 23/11/06; full list of members

View PDF (3 pages)

09/01/2007

Location of debenture register

View PDF (1 pages)

09/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

09/06/2006

Ad 23/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Registered office changed on 05/01/06 from: priestley house, priestley gardens, chadwell heath romford RM6 4SN

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

Certificate of change of name

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.72K
-
0.00
9.81K
-

2022
1
46.64K
-
0.00
34.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	23/11/2005 - 23/11/2005	9026
Shah, Neelam	Secretary	01/07/2021 - Present	-
Mr Chandrakant Khimchand Shah	Director	23/11/2005 - 05/02/2021	1
QA NOMINEES LIMITED	Nominee Director	23/11/2005 - 23/11/2005	8850
Shah, Sunil	Director	01/04/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALGORES PROPERTY DEVELOPMENTS LIMITED

BALGORES PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at Leytonstone House, 3 Hanbury Drive, London E11 1GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES PROPERTY DEVELOPMENTS LIMITED?

BALGORES PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 23/11/2005 .

Where is BALGORES PROPERTY DEVELOPMENTS LIMITED located?

BALGORES PROPERTY DEVELOPMENTS LIMITED is registered at Leytonstone House, 3 Hanbury Drive, London E11 1GA.

What does BALGORES PROPERTY DEVELOPMENTS LIMITED do?

BALGORES PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALGORES PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-08 with no updates.